- Ankura (New York, NY)
- …services firms + Proven track record of working on forensic accounting and investigations and regulatory/ compliance engagements + A successful track record of ... annually. The candidate will possess a strong personal brand within Investigations and Forensic Accounting advisory and deep market-making relationships resulting in… more
- Stony Brook University (Stony Brook, NY)
- …conduct facility inspections, perform hazard assessments and carry out the necessary investigations to ensure compliance with state and federal requirements for ... project monitors, air sample technicians, and abatement contractors to enforce compliance and contract requirements. + Promptly report and document any variation… more
- AHRC Suffolk (Bohemia, NY)
- …samples of monthly required documentation and Staff Action Plans. .Assists with agency investigations as assigned, in full compliance with NYCRR Title 14 Parts ... Role Summary: The Quality Compliance , Incident Specialist (QCIS) with the support of...of the Vice President of Quality Improvement and Corporate Compliance and the Director of Quality Improvement and Corporate… more
- Ankura (New York, NY)
- …solutions for clients requiring proactive or reactive support for compliance , accreditations, operations, investigations , and/or litigation/dispute matters ... globally recognized independent experts who tailor financial, operational, and compliance solutions to complex litigation, enforcement, and regulatory challenges.… more
- Win (Women In Need) (New York, NY)
- …and expertise to program leadership on performance management, disciplinary matters, investigations , learning and development, compliance , and other PC matters. ... investigations concerning potential violations of law, organizational policy, non- compliance with federal and state law, internal unethical behavior, and… more
- CUNY (New York, NY)
- …Section 504, and the Americans with Disabilities Act, responding to and conducting investigations of non- compliance complaints - Collects and analyzes data for ... guidance, investigative and report analysis and writing, a keen understanding of compliance laws and policies, and conducting College-wide trainings. The CDO is… more
- Raymond James Financial, Inc. (New York, NY)
- …training participation by all associates of those subsidiaries. + Monitor compliance of investigations and governmental reporting; identifying, reporting and ... projects, programs, or processes regarding designing, implementing and optimizing investigations involving enterprise-level solutions with significant business impact to… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. ... and support to program staff in developing improvement plans to ensure compliance with all applicable regulations. POSITION DUTIES + Completes internal quality… more
- City of New York (New York, NY)
- …directing criminal and/or non-criminal, unique, highly confidential and sensitive investigations . The Special Investigation Unit (SIU) is responsible for ... in the performance of confidential, highly complex, and/or special investigations involving surveillances, interrogation of subjects and witnesses, and examinations… more
- Transdev (Hillburn, NY)
- …training, employee may also have other safety program responsibilities (eg accident investigations , forms compliance and safety meetings) + Assists with ride ... well as location staff. The Safety Trainer also helps with regulatory compliance . Transdev is proud to offer: * Competitive compensation package of… more